Compliance Jobs
-
Olsztyn, Poland, Poland
CRIU Program Standardization Analyst
-
City of Taguig, Philippines, Philippines
Compliance Independent Assessment Officer - Financial Crime - Vice President - Philippines
-
Warsaw, Poland, Poland
AML Risk Management Senior Lead Analyst (maternity cover)
-
Multiple Locations
Compliance Risk Mgmt Sr Analyst - C12 - Irving and Tampa - Hybrid
-
Multiple Locations
Senior Manager Regulatory Compliance – US Anti-Boycott Law and Trade Finance (Hybrid)
-
Puebla City, Mexico, Mexico
BANAMEX- Compl AML Execution Anlyst 2- PUEBLA
-
Belfast, United Kingdom, United Kingdom
Compliance Risk Management Senior Analyst - AVP
-
London, United Kingdom, United Kingdom
Compliance Product Director - Conflicts & Information Barrier Advisory
-
Ciudad De Mexico, Mexico, Mexico
BANAMEX CRIU Intermediate Analyst - QUALITY CONTROL (QC) LEVEL C11 -CIUDAD DE MEXICO MORAS 850 COL ACACIAS
-
Seef, Bahrain, Bahrain
Compliance Risk Country Officer Bahrain
Welcome to Citi Risk Management
For Citi, effective risk management is essential to its overall operations. Accordingly, Citi’s risk management process has
been designed to monitor, evaluate and manage the principal risks it assumes in conducting its activities to ensure that
they’re consistent with Citi’s mission and risk appetite.
Risk Management is comprised of various segments that work together in proactive management of existing, emerging
and future risks by establishing the policies and guidelines for assessment and management, and by ensuring the
appropriate controls are in place to manage, measure and actively mitigate risks taken by the firm.
In addition to the frontline Consumer and Institutional businesses, Global Risk Management supports functions across
the entire firm: Finance, Internal Audit, International Franchise Management, Operations & Technology and Compliance.